4. Approval of Minutes of teleconference of August 9, 2018. The Minutes were approved and will be posted to the Public list.

5. Members and Associate Members reminded to list all representatives (names and email addresses) on wiki or access and email posting privileges will be removed. Dimitris noted that 21 members have not declared their representatives.

7. Nomination Period for CABF Vice Chair has opened and runs through Sept. 6. Nominees can be listed at https://cabforum.org/wiki/Officer%20Elections.

8. Admission of Sony. Discussion postponed until full application packet has been received.

9. Governance Change WG. A ballot will be introduced to extend term of Chair and Vice Chair to November 1.

10. Ballot Discussion. Voting period for ballot FORUM-1 to establish Infrastructure WG is underway. There have been problems with the listserv. Members are advised to check the archives at https://cabforum.org/pipermail/public/2018-August/thread.html to confirm that vote has been received.